Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
AD02 |
Register inspection address has been changed from C/O Eric Scotland 33/34 Princess Alexandra Walk Huddersfield West Yorkshire HD1 2RS United Kingdom to 7 Roundwood Industrial Estae 7 Roundwood Industrial Estate Ossett WF5 9SQ
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03 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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17 Apr 2024 |
AP01 |
Appointment of Mrs Dawn Michelle Scotland as a director on 6 April 2024
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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26 Nov 2021 |
AD01 |
Registered office address changed from , Unit 7 Outdoor World (Uk) Ltd Roundwood Industrial Estate, Ossett, WF5 9SQ, England to 7 Roundwood Industrial Estate Ossett West Yorkshire WF5 9SQ on 26 November 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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01 Oct 2019 |
PSC04 |
Change of details for Mr David Eric Scotland as a person with significant control on 30 September 2019
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19 Sep 2019 |
SH02 |
Sub-division of shares on 21 August 2019
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13 Sep 2019 |
PSC04 |
Change of details for Mr Eric Scotland as a person with significant control on 21 August 2019
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13 Sep 2019 |
PSC01 |
Notification of David Eric Scotland as a person with significant control on 21 August 2019
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
AP01 |
Appointment of Mr David Eric Scotland as a director on 1 July 2019
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02 Apr 2019 |
MR05 |
All of the property or undertaking has been released from charge 1
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